Mobin Sanjesh – Involved In

ifmat - FITCO Customers

Customers of FITCO are entities sanctioned by the U.S. treasury Department

FITCO is Iranian entity involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program. According to FITCO official website, their customers are:
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ifmat - Aviteq Iran1

Despite EU sanctions Aviteq continues to work in Iran

According to the official website of Aviteq they are official working partners with FITCO
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ifmat - FITCO suppliers1

Foreign partners – suppliers of Iranian sanctioned entity FITCO

Despite Europe sanctions on FITCO and involvement in Iranian nuclear program these companies are listed as FITCO suppliers-partners, according to the official website of FITCO
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ifmat - Charges Issued In Smuggling Of Parts to Iran

BFT Trading FZCO supplied goods to FITCO

Iran and the goods in question have been supplied to M/s. Fakoor International Tehran Engineering Company (FITCO), by them to M/s. BFT Trading FZCO, Dubai
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